1
APPIA INFRASTRUCTURE SOLUTIONS LIMITED
06653143 Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Active Corporate (14 parents)
Officer
2013-03-04 ~ 2022-09-22
IIF 4 - Secretary → ME
2
CASS ELECTRONICS LIMITED
- 1998-03-18
00397212 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
1997-01-01 ~ 1998-07-31
IIF 8 - Secretary → ME
3
CASS CARE LIMITED - now
CASS GROUP LIMITED
- 1999-01-28
01617083 Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
1997-01-01 ~ 1998-07-31
IIF 7 - Secretary → ME
4
RHJ SOFTWARE LIMITED
- 2018-11-19
11099379 Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2022-09-22
IIF 1 - Secretary → ME
5
TELELARM CARE HOLDINGS (UK) LIMITED - now
THE CASS CARE GROUP LIMITED
- 1999-02-08
02506370CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
1997-01-01 ~ 1998-07-31
IIF 6 - Secretary → ME
6
THIRLMERE DORMANT 1 LTD - now
TRANSPORT RESEARCH LABORATORY LIMITED
- 2025-04-22
03562621 Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Dissolved Corporate (12 parents)
Officer
2000-09-04 ~ 2022-09-22
IIF 9 - Secretary → ME
7
THIRLMERE DORMANT 2 LTD - now
THE RESEARCH FOUNDATION
- 2016-09-19
03664805 Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2022-09-22
IIF 10 - Secretary → ME
8
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2022-09-22
IIF 5 - Secretary → ME
9
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2020-06-26 ~ 2022-01-13
IIF 13 - Director → ME
2012-07-18 ~ 2022-09-26
IIF 3 - Secretary → ME
10
TRL INTERNATIONAL LIMITED
- now 06816625CERTIFICATION & ASSURANCE LIMITED
- 2016-09-15
06816625 Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2016-01-31
IIF 14 - Director → ME
2009-02-11 ~ 2022-09-22
IIF 12 - Secretary → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-20
Date of completion or termination of CVA on 2025-04-25
INTERCEDE 1165 LIMITED - 1996-04-01
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Active Corporate (28 parents, 5 offsprings)
Officer
1999-10-01 ~ 2022-09-26
IIF 11 - Secretary → ME
12
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2022-09-22
IIF 2 - Secretary → ME